Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Ciphr Benefits Limited
- Incorporated
- 29 August 2003 (23 years)
- Previously known as
- Avantus Employee Benefits Limited (until 4 August 2026)Fair Care Employee Benefits Limited (until 19 August 2021)Modena Finance Limited (until 5 April 2007)
- Industry
- Business and domestic software development (62012) Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 33 Blagrave StreetReadingRG1 1PW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2026
Also at Avantus Technology Limited (proposed for strike-off), Avantus Limited (proposed for strike-off), Avantus Resources Limited (proposed for strike-off) · more companies
British
Born September 1971 (55)
Director · Appointed 15 November 2024
Also at Marshall Acm Ltd, Avantus People Solutions Limited, Avantus Technology Limited (proposed for strike-off) · more companies
British
Born February 1970 (56)
Officer history (9 former)
31 May 2026
31 May 2026
15 November 2024
15 November 2024
15 November 2024
15 November 2024
15 November 2024
15 November 2024
Resigned Geens, Claire Aileen as Secretary
15 November 2024
4 January 2023
28 March 2019
Appointed Geens, Claire Aileen as Secretary
8 February 2019
8 February 2019
Resigned Stevens, Karen as Secretary
1 April 2016
18 February 2015
Appointed Stevens, Karen as Secretary
18 February 2015
Resigned De Warrene Waller, Phillip Gregory as Secretary
1 October 2011
25 April 2007
29 August 2003
Appointed De Warrene Waller, Phillip Gregory as Secretary
29 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5421032
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 21 August 2026 | Accounts for a small company | 31 December 2025 |
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